ASSET TRAINING & CONSULTANCY LIMITED

(Company Number 03622905)

Previous Name of Company: Asset Training & Consultancy Limited

Trading Name: Asset Training & Consultancy Limited

Registered office: St Hugh's House 1st Floor, Stanley Precint, Merseyside, Bootle, L20 3QQ

Principal trading address: St Hugh's House 1st Floor, Stanley Precint, Merseyside, Bootle, L20 3QQ

Nature of Business: Management consultancy activities other than financial management

At a General Meeting of the members of the above named company, duly convened and held Virtually on 30 January 2026 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Annette Menzies of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be and is hereby appointed liquidator of the company".

Names of Insolvency Practitioners: Annette Menzies

Address of Insolvency Practitioners: 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

IP Numbers: 9128

Date of Appointment: 30 January 2026

Contact Name: Chris Shades

Email Address: cshades@wd-br.co.uk

Telephone Number: 0141 535 3133

James MacDonald - Chair of the meeting

Dated: 30 January 2026